Don’t Just Trust Your Suppliers -Verify Them

OneCredential helps you mitigate third-party risk, reduce fraud, and meet compliance requirements with real-time supplier credentialing and continuous monitoring.
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Compliance Isn’t Optional Anymore

Whether it’s UFLPA, ESG, SOC 2, FCPA, SBA, or your internal procurement policies—you’re responsible for knowing exactly who your suppliers are.But most supplier data is:
• Outdated or unverifiable
• Spread across systems and emails
• Based on self-attestation with no audit trail
• Blind past Tier 1
Missed violations
Failed audits
Exposed reputational risk

Third-Party Risk is Escalating

60% of data breaches originate from third-party vendors
UFLPA enforcement actions are up 300%
You can’t afford to rely on static documents or guesswork.
Regulatory bodies are demanding more than a W-9 and handshake
ESG and DEI non-compliance can now trigger investor and public scrutiny

Real-Time, Verified Supplier Intelligence

OneCredential offers a digital-first way to credential and monitor your suppliers at scale, with speed, and built for compliance.

What we verify

Legal business status, EIN, incorporation
Ownership structure and UBOs
Diversity & small business status
Licenses, permits, insurance
Website and operational presence
Risk & fraud indicators via AI + human review

Why it works

1–3 business days | $149 per supplier | Shareable profiles + QR code
Set automated alerts for expired credentials or risk flags
Track Tier 1–N supplier verification progress
Assign access by business unit, geography, or category
Export compliance reports in seconds
Store an audit-ready trail of all verifications

Use cases

1

Management
Vendor risk management

2

Audits
Internal or third-party audits

3

Enforcement
Procurement policy enforcement

4

Compliance
ESG, DEI & UFLPA compliance

5

Readiness
M&A due diligence and supplier clean-up

6

and more
Grants, lending, and underwriter onboarding

Built for the Compliance Stack

OneCredential is aligned with global and U.S. frameworks:
UFLPA
SOC 2
SBA & DBE guidelines
ESG & DEI benchmarks
AML, FCPA, and KYC principles

Who’s Using It

Risk & compliance teams at mid-market and enterprise companies
Government contractors and grant-making institutions
Financial institutions onboarding business clients
Energy, healthcare, and construction firms managing diverse vendors

Take Action

Compliance & Risk 
Leaders
Ditch the spreadsheets. Defend your compliance program. Gain full visibility.
Procurement & Finance 
Stakeholders
Get ahead of violations and save weeks of due diligence time.